1
3rd Floor 24 Old Bond Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-04-24 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2024-04-24 ~ now
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
TARRIERE REAL ESTATE LIMITED - 2024-02-29
3rd Floor 24 Old Bond Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-05-31 ~ now
IIF 4 - Director → ME
3
ROCKSPRING EUROPE LIMITED
- 2018-09-17
05319904 24 Endell Street, London, United Kingdom
Active Corporate (27 parents, 11 offsprings)
Officer
2009-09-09 ~ 2023-10-13
IIF 10 - Director → ME
4
PATRIZIA GRB (GENERAL PARTNER) LIMITED
- now 05358962ROCKSPRING GRB (GENERAL PARTNER) LIMITED
- 2018-09-17
05358962 24 Endell Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2009-09-09 ~ 2023-10-13
IIF 2 - Director → ME
5
PATRIZIA P.I.M. (REGULATED) LIMITED
- now 02776714ROCKSPRING P.I.M. (REGULATED) LIMITED
- 2018-09-17
02776714PRICOA P.I.M. (REGULATED) LIMITED - 2004-06-28
BROCKLADE LIMITED - 1993-08-06
BROCKGLADE LIMITED - 1993-08-06
24 Endell Street, London, United Kingdom
Active Corporate (34 parents, 24 offsprings)
Officer
2008-01-01 ~ 2023-10-13
IIF 11 - Director → ME
6
ROCKSPRING PIM LIMITED
- 2018-09-17
01878842ROCKSPRING PROPERTY INVESTMENT MANAGEMENT LIMITED - 2004-07-07
PRICOA PROPERTY INVESTMENT MANAGEMENT LIMITED - 2004-06-28
MIM PROPERTY SERVICES LIMITED - 1993-03-15
MONTAGU PROPERTY SERVICES LIMITED - 1985-08-05
PRECIS (360) LIMITED - 1985-04-10
24 Endell Street, London, United Kingdom
Active Corporate (40 parents, 44 offsprings)
Officer
2006-04-03 ~ 2023-10-13
IIF 13 - Director → ME
7
PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER SCOTLAND) LIMITED
- now SC328341ROCKSPRING PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER SCOTLAND) LIMITED
- 2018-09-18
SC328341 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (22 parents)
Officer
2007-07-26 ~ 2023-10-13
IIF 6 - Director → ME
8
PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED
- now 05746545ROCKSPRING PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED
- 2018-09-17
05746545 24 Endell Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2006-05-18 ~ 2023-10-13
IIF 12 - Director → ME
9
PATRIZIA PROPERTY ASSET MANAGEMENT
- now 03302216ROCKSPRING PROPERTY ASSET MANAGEMENT
- 2018-09-17
03302216PRICOA PROPERTY ASSET MANAGEMENT LIMITED - 2004-06-28
PRICOA ASSET MANAGEMENT LIMITED - 2001-06-14
24 Endell Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2009-09-09 ~ 2023-10-13
IIF 9 - Director → ME
10
PATRIZIA PROPERTY HOLDINGS LIMITED
- now 05108612ROCKSPRING PROPERTY HOLDINGS LIMITED
- 2018-09-17
05108612ROCKSPRING ACQUISITION LIMITED - 2004-09-08
ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED - 2004-06-29
24 Endell Street, London, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2006-04-03 ~ 2023-10-13
IIF 8 - Director → ME
11
PATRIZIA PROPERTY INVESTMENT MANAGERS LLP - now
ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED LIABILITY PARTNERSHIP
- 2018-10-03
OC331498ROCKSPRING PIM LIMITED LIABILITY PARTNERSHIP - 2008-01-02
24 Endell Street, London, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2008-02-01 ~ 2018-03-23
IIF 26 - LLP Designated Member → ME
12
PATRIZIA SINGLE EUROPE (GENERAL PARTNER) LIMITED
- now 07046855ROCKSPRING SINGLE EUROPE (GENERAL PARTNER) LIMITED
- 2018-09-17
07046855MILLERGREEN LIMITED
- 2009-10-30
07046855 24 Endell Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2009-10-29 ~ 2023-10-13
IIF 3 - Director → ME
13
PATRIZIA SPREE (GP) LIMITED
- now 10689296ROCKSPRING SPREE (GP) LIMITED
- 2018-09-17
10689296 24 Endell Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2017-03-24 ~ 2023-10-13
IIF 5 - Director → ME
14
PATRIZIA TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) V LIMITED
- now 07840887 OC393132ROCKSPRING TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) V LIMITED
- 2018-09-17
07840887 OC393132 24 Endell Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2011-11-09 ~ 2023-10-13
IIF 29 - Director → ME
15
PATRIZIA UK VALUE SLP (SCOTLAND) LIMITED
- now SC352671 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2009-09-09 ~ 2023-10-13
IIF 14 - Director → ME
16
RETAIL PLUS GENERAL PARTNER LIMITED
- now 02883736NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-30
6 Heddon Street, London, England
Dissolved Corporate (37 parents, 2 offsprings)
Equity (Company account)
10,001 GBP2023-03-31
Officer
2009-09-09 ~ 2015-11-20
IIF 18 - Director → ME
17
6 Heddon Street, London, England
Dissolved Corporate (27 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2010-06-21 ~ 2015-11-20
IIF 25 - Director → ME
18
ROCKSPRING HANOVER FEEDER (GENERAL PARTNER) LIMITED
- now 06695213NENEBRIDGE LIMITED
- 2008-10-27
06695213 166 Sloane Street, London
Dissolved Corporate (23 parents)
Officer
2008-10-27 ~ 2017-05-11
IIF 24 - Director → ME
19
ROCKSPRING PANEUROPEAN (GENERAL PARTNER SCOTLAND) LIMITED
SC355415 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (23 parents)
Officer
2009-02-23 ~ 2017-05-11
IIF 23 - Director → ME
20
ROCKSPRING PANEUROPEAN INVESTMENT LIMITED
- now 04222737PRICOA PANEUROPEAN INVESTMENT LIMITED - 2004-06-28
166 Sloane Street, London
Dissolved Corporate (23 parents)
Officer
2009-04-06 ~ 2017-05-11
IIF 19 - Director → ME
21
ROCKSPRING SINGLE CLIENT FUND (GENERAL PARTNER) LIMITED
- now 06751282ANTWAY LIMITED - 2008-12-18
24 Endell Street, London, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2009-09-09 ~ 2023-10-13
IIF 16 - Director → ME
22
ROCKSPRING TOTAL EUROPE (GENERAL PARTNER SCOTLAND) LIMITED
SC349688 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (23 parents)
Officer
2008-10-09 ~ 2017-05-11
IIF 17 - Director → ME
23
BECCLEHAVEN LIMITED
- 2008-08-18
06569582 166 Sloane Street, London
Dissolved Corporate (21 parents)
Officer
2008-07-31 ~ 2017-12-07
IIF 20 - Director → ME
24
TRANSEUROPEAN III (SLP) LIMITED
- now 04873002INTERCEDE 1884 LIMITED - 2003-09-19
166 Sloane Street, London
Dissolved Corporate (21 parents)
Officer
2009-09-09 ~ 2017-05-11
IIF 22 - Director → ME
25
166 Sloane Street, London
Dissolved Corporate (22 parents)
Officer
2009-09-09 ~ 2017-05-11
IIF 21 - Director → ME
26
LINERCOURT LIMITED
- 2007-06-25
06252552 24 Endell Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2007-06-21 ~ 2023-10-13
IIF 1 - Director → ME
27
LOTHIAN SHELF (642) LIMITED
- 2007-06-21
SC324448 SC310673, SC314933, 09847168, SC271981, SC274558, SC301257, SC295516, SC458849, SC313897, SC261280, SC303643, SC257178, SC308307, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (28 parents)
Officer
2007-06-21 ~ 2023-10-13
IIF 7 - Director → ME
28
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2011-11-15 ~ 2023-10-13
IIF 15 - Director → ME